BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

Key Data

Status

Liquidation

Company No.

00754212

Incorporation date

21/03/1963

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1963)

18/08/2025

Declaration of solvency

View PDF (5 pages)

12/08/2025

Registered office address changed from 13-14 Flemming Court Castleford WF10 5HW England to C/O Johnson Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2025-08-12

View PDF (3 pages)

06/08/2025

Resolutions

View PDF (1 pages)

06/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

26/11/2024

Resolutions

View PDF (1 pages)

26/11/2024

Solvency Statement dated 25/11/24

View PDF (1 pages)

26/11/2024

Statement by Directors

View PDF (1 pages)

26/11/2024

Statement of capital on 2024-11-26

View PDF (3 pages)

13/11/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

29/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

29/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (74 pages)

29/08/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (15 pages)

01/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

04/08/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

05/06/2023

Notice of agreement to exemption from audit of accounts for period ending 02/04/22

View PDF (1 pages)

05/06/2023

Audit exemption statement of guarantee by parent company for period ending 02/04/22

View PDF (3 pages)

05/06/2023

Accounts for a dormant company made up to 2022-04-02

View PDF (9 pages)

03/01/2023

Termination of appointment of Mark Ian Watford as a director on 2022-12-31

View PDF (1 pages)

31/08/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

31/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (47 pages)

31/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

31/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

07/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2021

Satisfaction of charge 007542120011 in full

View PDF (4 pages)

27/10/2021

Satisfaction of charge 007542120010 in full

View PDF (4 pages)

27/10/2021

Satisfaction of charge 007542120009 in full

View PDF (4 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

21/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

21/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (37 pages)

19/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/10/2020

Registration of charge 007542120011, created on 2020-09-23

View PDF (114 pages)

01/10/2020

Memorandum and Articles of Association

View PDF (9 pages)

01/10/2020

Resolutions

View PDF (1 pages)

28/07/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

02/07/2020

Register inspection address has been changed from Wrigley Partington Ltd, Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY England to 13 Flemming Court Flemming Court Castleford WF10 5HW

View PDF (1 pages)

20/11/2019

Registration of charge 007542120010, created on 2019-11-13

View PDF (113 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

23/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (85 pages)

23/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/10/2019

Registration of charge 007542120009, created on 2019-10-09

View PDF (42 pages)

16/10/2019

Appointment of Mr Adam John Coates as a director on 2019-10-16

View PDF (2 pages)

16/10/2019

Termination of appointment of Sally Ann Bedford as a director on 2019-10-10

View PDF (1 pages)

26/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (84 pages)

26/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

17/09/2019

Satisfaction of charge 007542120007 in full

View PDF (1 pages)

17/09/2019

Satisfaction of charge 007542120008 in full

View PDF (1 pages)

15/07/2019

Satisfaction of charge 007542120006 in full

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

28/06/2019

Register(s) moved to registered inspection location Wrigley Partington Ltd, Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY

View PDF (1 pages)

14/06/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

04/04/2019

Memorandum and Articles of Association

View PDF (8 pages)

04/04/2019

Resolutions

View PDF (3 pages)

02/04/2019

Registration of charge 007542120008, created on 2019-03-22

View PDF (45 pages)

19/12/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

20/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (78 pages)

19/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (5 pages)

29/06/2018

Register(s) moved to registered office address 13-14 Flemming Court Castleford WF10 5HW

View PDF (1 pages)

30/11/2017

Current accounting period shortened from 2018-04-05 to 2017-12-31

View PDF (1 pages)

30/11/2017

Group of companies' accounts made up to 2017-04-05

View PDF (31 pages)

18/08/2017

Second filing of a statement of capital following an allotment of shares on 2016-06-16

View PDF (7 pages)

15/08/2017

Cancellation of shares. Statement of capital on 2015-09-30

View PDF (4 pages)

15/08/2017

Cancellation of shares. Statement of capital on 2014-09-30

View PDF (4 pages)

11/08/2017

Second filing of a statement of capital following an allotment of shares on 2015-10-16

View PDF (7 pages)

02/08/2017

Termination of appointment of Peter Watson Warwick as a director on 2017-07-06

View PDF (1 pages)

02/08/2017

Cessation of David James Roberts as a person with significant control on 2017-07-06

View PDF (1 pages)

02/08/2017

Cessation of Colin Charles Clinkard as a person with significant control on 2017-07-06

View PDF (1 pages)

02/08/2017

Notification of Ptsg Electrical Services Limited as a person with significant control on 2017-07-06

View PDF (2 pages)

02/08/2017

Termination of appointment of Brian Smith as a director on 2017-07-06

View PDF (1 pages)

02/08/2017

Termination of appointment of Ian Savory as a director on 2017-07-06

View PDF (1 pages)

01/08/2017

Appointment of Mr Mark Ian Watford as a director on 2017-07-06

View PDF (2 pages)

01/08/2017

Termination of appointment of David William Mitchell as a director on 2017-07-06

View PDF (1 pages)

01/08/2017

Termination of appointment of David James Roberts as a director on 2017-07-06

View PDF (1 pages)

01/08/2017

Termination of appointment of Colin Charles Clinkard as a director on 2017-07-06

View PDF (1 pages)

01/08/2017

Termination of appointment of Cara Louise Batey as a director on 2017-07-06

View PDF (1 pages)

01/08/2017

Termination of appointment of Jonathan Anthony Gilday as a director on 2017-07-06

View PDF (1 pages)

01/08/2017

Registered office address changed from Alma House Grimshaw Lane Middleton Manchester M24 1GQ England to 13-14 Flemming Court Castleford WF10 5HW on 2017-08-01

View PDF (1 pages)

01/08/2017

Termination of appointment of Ian Savory as a secretary on 2017-07-06

View PDF (1 pages)

01/08/2017

Termination of appointment of Ian Savory as a secretary on 2017-07-06

View PDF (1 pages)

01/08/2017

Appointment of Mr Adam John Coates as a secretary on 2017-07-06

View PDF (2 pages)

01/08/2017

Appointment of Mr Paul William Teasdale as a director on 2017-07-06

View PDF (2 pages)

01/08/2017

Appointment of Mrs Sally Ann Bedford as a director on 2017-07-06

View PDF (2 pages)

17/07/2017

Registration of charge 007542120007, created on 2017-07-07

View PDF (23 pages)

06/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

06/07/2017

Notification of Colin Charles Clinkard as a person with significant control on 2017-05-01

View PDF (2 pages)

06/07/2017

Notification of David James Roberts as a person with significant control on 2017-05-01

View PDF (2 pages)

27/06/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

27/06/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

27/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

27/06/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

31/05/2017

Director's details changed for David James Roberts on 2017-05-18

View PDF (2 pages)

31/05/2017

Director's details changed for Ian Savory on 2017-05-18

View PDF (2 pages)

31/05/2017

Secretary's details changed for Ian Savory on 2017-05-18

View PDF (1 pages)

18/05/2017

Director's details changed for Mrs Cara Louise Batey on 2017-05-08

View PDF (2 pages)

18/05/2017

Registered office address changed from Brooke House Morton Street, Middleton, Manchester M24 6AN to Alma House Grimshaw Lane Middleton Manchester M24 1GQ on 2017-05-18

View PDF (1 pages)

05/01/2017

Registration of charge 007542120006, created on 2017-01-03

View PDF (21 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (9 pages)

06/10/2016

Resolutions

View PDF (1 pages)

16/09/2016

Group of companies' accounts made up to 2016-04-05

View PDF (25 pages)

29/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (10 pages)

21/07/2016

Statement of capital following an allotment of shares on 2016-06-11

View PDF (5 pages)

11/07/2016

Resolutions

View PDF (2 pages)

06/04/2016

Appointment of Mr Brian Smith as a director on 2016-04-06

View PDF (2 pages)

06/04/2016

Appointment of Mr Jonathan Anthony Gilday as a director on 2016-04-06

View PDF (2 pages)

06/04/2016

Appointment of Mrs Cara Louise Batey as a director on 2016-04-06

View PDF (2 pages)

06/04/2016

Appointment of Mr Peter Watson Warwick as a director on 2016-04-06

View PDF (2 pages)

09/12/2015

Amended group of companies' accounts made up to 2015-04-05

View PDF (25 pages)

30/11/2015

Purchase of own shares.

View PDF (3 pages)

10/11/2015

Full accounts made up to 2015-04-05

View PDF (17 pages)

09/11/2015

Statement of capital following an allotment of shares on 2015-10-16

View PDF (4 pages)

16/10/2015

Register(s) moved to registered inspection location Wrigley Partington Ltd, Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY

View PDF (1 pages)

16/10/2015

Termination of appointment of David James Morton as a director on 2015-09-25

View PDF (1 pages)

14/08/2015

Statement of capital following an allotment of shares on 2015-08-14

View PDF (3 pages)

13/08/2015

Appointment of Mr David William Mitchell as a director on 2015-07-06

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (9 pages)

30/06/2015

Register inspection address has been changed from C/O Stephen Senior and Company 147 Union Street Oldham OL1 1TD England to Wrigley Partington Ltd, Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY

View PDF (1 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-10-10

View PDF (3 pages)

13/10/2014

Group of companies' accounts made up to 2014-04-05

View PDF (22 pages)

01/10/2014

Termination of appointment of Paul Malcolm Douglas as a director on 2014-09-30

View PDF (1 pages)

30/09/2014

Director's details changed for Mr Colin Charles Clinkard on 2014-09-29

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (9 pages)

08/07/2014

Appointment of Mr Colin Charles Clinkard as a director

View PDF (2 pages)

08/07/2014

Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom

View PDF (1 pages)

08/07/2014

Appointment of Mr Colin Charles Clinkard as a director

View PDF (2 pages)

08/07/2014

Termination of appointment of Colin Clinkard as a director

View PDF (1 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-09-20

View PDF (4 pages)

03/10/2013

Resolutions

View PDF (1 pages)

20/09/2013

Group of companies' accounts made up to 2013-04-05

View PDF (24 pages)

16/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (9 pages)

28/06/2013

Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom

View PDF (1 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-11-10

View PDF (6 pages)

22/11/2012

Resolutions

View PDF (1 pages)

01/10/2012

Accounts for a small company made up to 2012-04-05

View PDF (7 pages)

18/09/2012

Cancellation of shares. Statement of capital on 2012-09-18

View PDF (6 pages)

18/09/2012

Cancellation of shares. Statement of capital on 2012-09-18

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (9 pages)

29/08/2012

Purchase of own shares.

View PDF (5 pages)

29/08/2012

Purchase of own shares.

View PDF (3 pages)

15/08/2012

Resolutions

View PDF (1 pages)

09/08/2012

Termination of appointment of Colin Clinkard as a director

View PDF (1 pages)

25/06/2012

Director's details changed for Paul Malcolm Douglas on 2012-06-18

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (10 pages)

28/09/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (7 pages)

01/11/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (7 pages)

25/08/2010

Statement of capital following an allotment of shares on 2010-08-07

View PDF (4 pages)

25/08/2010

Resolutions

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (10 pages)

19/11/2009

Director's details changed for Colin Charles Clinkard on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for David James Morton on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Paul Malcolm Douglas on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Colin Charles Clinkard on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for David James Roberts on 2009-11-19

View PDF (2 pages)

19/11/2009

Secretary's details changed for Ian Savory on 2009-11-19

View PDF (1 pages)

19/11/2009

Director's details changed for Ian Savory on 2009-11-19

View PDF (2 pages)

19/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/09/2009

Ad 15/08/09\gbp si [email protected]=17\gbp ic 3339/3356\

View PDF (3 pages)

03/09/2009

Resolutions

View PDF (1 pages)

02/09/2009

Return made up to 14/08/09; no change of members

View PDF (6 pages)

25/08/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

25/09/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

02/09/2008

Return made up to 14/08/08; full list of members

View PDF (10 pages)

01/09/2008

Director's change of particulars / colin clinkard / 27/09/2006

View PDF (1 pages)

26/08/2008

Resolutions

View PDF (1 pages)

26/08/2008

Ad 07/08/08\gbp si [email protected]=11.8\gbp ic 322/333.8\

View PDF (3 pages)

07/01/2008

Ad 21/12/07--------- £ si [email protected]=14 £ ic 308/322

View PDF (2 pages)

07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

View PDF (1 pages)

13/11/2007

£ ic 352/308 27/09/07 £ sr 44@1=44

View PDF (1 pages)

16/10/2007

S-div 01/10/07

View PDF (1 pages)

16/10/2007

Resolutions

View PDF (0 pages)

16/10/2007

Resolutions

View PDF (0 pages)

16/10/2007

Resolutions

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

03/09/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (7 pages)

01/09/2007

Return made up to 14/08/07; full list of members

View PDF (10 pages)

31/08/2007

Ad 10/08/07--------- £ si 14@1=14 £ ic 338/352

View PDF (2 pages)

31/08/2007

Resolutions

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Ad 29/09/06--------- £ si 18@1=18 £ ic 320/338

View PDF (2 pages)

18/10/2006

Resolutions

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (7 pages)

30/08/2006

Return made up to 14/08/06; full list of members

View PDF (11 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

30/11/2005

Ad 28/10/05--------- £ si 12@1=12 £ ic 308/320

View PDF (2 pages)

06/10/2005

Return made up to 14/08/05; full list of members

View PDF (11 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Ad 13/08/05--------- £ si 3@1=3 £ ic 305/308

View PDF (2 pages)

06/09/2005

Resolutions

View PDF (1 pages)

23/08/2005

Accounts for a small company made up to 2005-04-05

View PDF (7 pages)

28/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Ad 27/09/04--------- £ si 12@1=12 £ ic 293/305

View PDF (2 pages)

10/09/2004

Accounts for a small company made up to 2004-04-05

View PDF (7 pages)

24/08/2004

Return made up to 14/08/04; full list of members

View PDF (11 pages)

27/04/2004

New director appointed

View PDF (2 pages)

10/12/2003

£ ic 314/293 31/10/03 £ sr 21@1=21

View PDF (1 pages)

13/11/2003

Resolutions

View PDF (1 pages)

09/10/2003

Resolutions

View PDF (1 pages)

03/09/2003

Accounts for a small company made up to 2003-04-05

View PDF (7 pages)

30/08/2003

Return made up to 14/08/03; full list of members

View PDF (11 pages)

04/07/2003

Registered office changed on 04/07/03 from: unit 4 angel industrial estate, angel street, manchester, lancashire M4 4BQ

View PDF (1 pages)

01/11/2002

Ad 12/08/02--------- £ si 2@1

View PDF (2 pages)

01/11/2002

Resolutions

View PDF (1 pages)

10/10/2002

Return made up to 14/08/02; full list of members

View PDF (11 pages)

04/09/2002

Accounts for a small company made up to 2002-04-05

View PDF (7 pages)

23/04/2002

£ ic 353/313 01/03/02 £ sr 40@1=40

View PDF (1 pages)

22/03/2002

Ad 01/03/02--------- £ si 2@1=2 £ ic 351/353

View PDF (2 pages)

22/03/2002

Ad 01/03/02--------- £ si 21@1=21 £ ic 330/351

View PDF (2 pages)

22/03/2002

Resolutions

View PDF (0 pages)

22/03/2002

Resolutions

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (2 pages)

28/08/2001

£ sr 1@1 23/07/01

View PDF (1 pages)

28/08/2001

Return made up to 14/08/01; full list of members

View PDF (9 pages)

08/08/2001

Accounts for a small company made up to 2001-04-05

View PDF (7 pages)

08/08/2001

Resolutions

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

28/11/2000

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

06/09/2000

Return made up to 14/08/00; full list of members

View PDF (9 pages)

04/09/2000

£ ic 530/330 07/07/00 £ sr 200@1=200

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (4 pages)

17/07/2000

Registered office changed on 17/07/00 from: high works, upper howard street, batley carr, batley WF17 6AA

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (3 pages)

17/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Ad 03/07/00--------- £ si 104@1=104 £ ic 426/530

View PDF (2 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

07/09/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

17/08/1999

Full accounts made up to 1999-04-05

View PDF (5 pages)

01/10/1998

Accounts for a small company made up to 1998-04-05

View PDF (4 pages)

21/09/1998

Return made up to 14/08/98; full list of members

View PDF (8 pages)

24/07/1998

£ ic 451/426 07/07/98 £ sr 25@1=25

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (1 pages)

09/10/1997

Return made up to 14/08/97; full list of members

View PDF (8 pages)

06/10/1997

Accounts for a small company made up to 1997-04-05

View PDF (4 pages)

16/09/1997

£ ic 400/369 01/07/97 £ sr 31@1=31

View PDF (1 pages)

25/07/1997

Resolutions

View PDF (1 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

18/12/1996

Director resigned

View PDF (1 pages)

14/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

18/09/1996

£ sr 100@1 31/07/96

View PDF (1 pages)

17/09/1996

Memorandum and Articles of Association

View PDF (11 pages)

17/09/1996

Resolutions

View PDF (3 pages)

17/09/1996

Resolutions

View PDF (3 pages)

12/09/1996

Return made up to 14/08/96; full list of members

View PDF (6 pages)

09/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

New director appointed

View PDF (2 pages)

16/07/1996

Accounts for a small company made up to 1996-04-05

View PDF (5 pages)

11/12/1995

Secretary resigned;new secretary appointed

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18/09/1995

Return made up to 14/08/95; full list of members

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19/07/1995

Accounts for a small company made up to 1995-04-05

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19/06/1995

£ ic 600/500 31/03/95 £ sr 100@1=100

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10/04/1995

Resolutions

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05/04/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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16/08/1994

Return made up to 14/08/94; full list of members

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23/06/1994

Accounts for a small company made up to 1994-04-05

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16/09/1993

Return made up to 14/08/93; full list of members

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16/07/1993

Accounts for a small company made up to 1993-04-05

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24/09/1992

Return made up to 14/08/92; full list of members

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22/06/1992

Accounts for a small company made up to 1992-04-05

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30/09/1991

Return made up to 14/08/91; no change of members

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28/07/1991

Accounts for a small company made up to 1991-04-05

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21/09/1990

New secretary appointed

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13/09/1990

Resolutions

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11/09/1990

Particulars of mortgage/charge

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22/08/1990

Accounts for a small company made up to 1990-04-05

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22/08/1990

Return made up to 14/08/90; full list of members

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10/04/1990

Resolutions

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10/04/1990

Resolutions

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10/04/1990

Resolutions

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15/01/1990

Group accounts for a small company made up to 1989-04-05

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05/12/1989

Return made up to 28/11/89; full list of members

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12/10/1989

Memorandum and Articles of Association

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11/08/1989

Resolutions

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02/06/1989

New director appointed

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01/03/1989

Accounts for a small company made up to 1988-04-05

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01/02/1989

Return made up to 18/01/89; full list of members

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03/03/1988

Group accounts for a small company made up to 1987-04-05

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03/03/1988

Return made up to 16/02/88; full list of members

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11/01/1988

Director resigned

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27/10/1987

Director resigned

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19/11/1986

Accounts for a small company made up to 1986-04-05

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19/11/1986

Return made up to 03/11/86; full list of members

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09/05/1974

Certificate of change of name

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21/03/1963

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

19/06/2026

Last change occurred

30/09/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Mixed farming

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED is an(a) Liquidation company incorporated on 21/03/1963 with the registered office located at C/O Johnson Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED?

BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED is currently Liquidation. It was registered on 21/03/1963 .

Where is BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED located?

BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED is registered at C/O Johnson Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED do?

BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED?

The latest filing was on 18/08/2025: Declaration of solvency.